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BUCCELLATI LONDON LIMITED

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BUCCELLATI LONDON LIMITED

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Key Data

Status

Dissolved

Company No.

04924326

Incorporation date

07/10/2003

Size

Dormant

Classification

Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);

Contacts

Registered address

Registered address

15 Hill Street, London W1J 5QTCopy
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Latest events (Record since 07/10/2003)
dot icon19/03/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon02/01/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon21/12/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon28/11/2023
Confirmation statement made on 2023-11-26 with no updates
View PDF (3 pages)
dot icon05/01/2023
Accounts for a dormant company made up to 2022-03-31
View PDF (5 pages)
dot icon28/11/2022
Confirmation statement made on 2022-11-26 with no updates
View PDF (3 pages)
dot icon25/02/2022
Accounts for a small company made up to 2021-03-31
View PDF (28 pages)
dot icon08/12/2021
Confirmation statement made on 2021-11-26 with no updates
View PDF (3 pages)
dot icon27/07/2021
Second filing for the termination of Farah Dadfarma as a secretary
View PDF (3 pages)
dot icon16/07/2021
Termination of appointment of Farah Dadfarma as a secretary on 2020-03-10
View PDF (2 pages)
dot icon26/11/2020
Confirmation statement made on 2020-11-26 with no updates
View PDF (3 pages)
dot icon07/10/2020
Termination of appointment of Gianluca Brozzetti as a director on 2020-10-01
View PDF (1 pages)
dot icon07/10/2020
Termination of appointment of Massimo Di Cesare as a director on 2020-10-01
View PDF (1 pages)
dot icon07/10/2020
Registered office address changed from 253 Gray's Inn Road London WC1X 8QT to 15 Hill Street London W1J 5QT on 2020-10-07
View PDF (1 pages)
dot icon18/08/2020
Accounts for a small company made up to 2020-03-31
View PDF (27 pages)
dot icon16/12/2019
Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP
View PDF (1 pages)
dot icon16/12/2019
Register inspection address has been changed to Walmar House 296 Regent Street London W1B 3AP
View PDF (1 pages)
dot icon16/12/2019
Termination of appointment of Piero Soteriou as a secretary on 2019-12-02
View PDF (1 pages)
dot icon13/12/2019
Current accounting period extended from 2019-12-31 to 2020-03-31
View PDF (1 pages)
dot icon13/12/2019
Appointment of Mr Olivier Percetti as a director on 2019-12-02
View PDF (2 pages)
dot icon13/12/2019
Appointment of Mr Rupert John Brooks as a director on 2019-12-02
View PDF (2 pages)
dot icon13/12/2019
Appointment of Miss Farah Dadfarma as a secretary on 2019-12-02
View PDF (2 pages)
dot icon25/10/2019
Confirmation statement made on 2019-10-08 with no updates
View PDF (3 pages)
dot icon25/10/2019
Notification of Compagnie Financiere Richemont Sa as a person with significant control on 2019-09-26
View PDF (2 pages)
dot icon25/10/2019
Cessation of Jiangang Xu as a person with significant control on 2019-09-26
View PDF (1 pages)
dot icon25/10/2019
Appointment of Massimo Di Cesare as a director on 2019-09-26
View PDF (2 pages)
dot icon07/10/2019
Termination of appointment of Feng Zhou as a director on 2019-09-26
View PDF (1 pages)
dot icon07/10/2019
Termination of appointment of Ruijun Zhao as a director on 2019-09-26
View PDF (1 pages)
dot icon20/06/2019
Accounts for a small company made up to 2018-12-31
View PDF (24 pages)
dot icon09/10/2018
Confirmation statement made on 2018-10-08 with no updates
View PDF (3 pages)
dot icon19/04/2018
Full accounts made up to 2017-12-31
View PDF (20 pages)
dot icon06/02/2018
Notification of Jiangang Xu as a person with significant control on 2017-07-31
View PDF (2 pages)
dot icon05/02/2018
Withdrawal of a person with significant control statement on 2018-02-05
View PDF (2 pages)
dot icon07/11/2017
Confirmation statement made on 2017-10-08 with no updates
View PDF (3 pages)
dot icon23/10/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon20/10/2017
Cessation of Buccellati Holding Italia Spa as a person with significant control on 2016-10-08
View PDF (1 pages)
dot icon03/08/2017
Appointment of Mr. Ruijun Zhao as a director on 2017-07-31
View PDF (2 pages)
dot icon03/08/2017
Appointment of Mr. Feng Zhou as a director on 2017-07-31
View PDF (2 pages)
dot icon03/08/2017
Termination of appointment of Marco Carotenuto as a director on 2017-07-31
View PDF (1 pages)
dot icon03/08/2017
Termination of appointment of Andrea Buccellati as a director on 2017-07-31
View PDF (1 pages)
dot icon27/04/2017
Full accounts made up to 2016-12-31
View PDF (20 pages)
dot icon17/03/2017
Confirmation statement made on 2016-10-08 with updates
View PDF (6 pages)
dot icon28/12/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon27/12/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/12/2016
Confirmation statement made on 2016-10-07 with updates
View PDF (6 pages)
dot icon11/07/2016
Full accounts made up to 2015-12-31
View PDF (19 pages)
dot icon21/04/2016
Resolutions
View PDF (10 pages)
dot icon14/03/2016
Statement of capital following an allotment of shares on 2015-12-17
View PDF (3 pages)
dot icon16/02/2016
Auditor's resignation
View PDF (1 pages)
dot icon03/11/2015
Annual return made up to 2015-10-07 with full list of shareholders
View PDF (6 pages)
dot icon13/04/2015
Accounts for a small company made up to 2014-12-31
View PDF (6 pages)
dot icon04/02/2015
Statement of capital following an allotment of shares on 2014-10-23
View PDF (3 pages)
dot icon02/02/2015
Miscellaneous
View PDF (1 pages)
dot icon05/11/2014
Annual return made up to 2014-10-07 with full list of shareholders
View PDF (6 pages)
dot icon08/10/2014
Appointment of Mr Gianluca Brozzetti as a director on 2014-10-01
View PDF (2 pages)
dot icon08/10/2014
Termination of appointment of Thierry Andretta as a director on 2014-10-01
View PDF (1 pages)
dot icon16/07/2014
Statement of capital following an allotment of shares on 2014-05-15
View PDF (3 pages)
dot icon25/03/2014
Full accounts made up to 2013-12-31
View PDF (18 pages)
dot icon06/01/2014
Auditor's resignation
View PDF (1 pages)
dot icon12/11/2013
Director's details changed for Thierry Andretta on 2013-11-12
View PDF (2 pages)
dot icon08/11/2013
Annual return made up to 2013-10-07 with full list of shareholders
View PDF (6 pages)
dot icon29/10/2013
Director's details changed for Thierry Andretta on 2013-10-28
View PDF (2 pages)
dot icon01/10/2013
Appointment of Thierry Andretta as a director
View PDF (2 pages)
dot icon18/09/2013
Termination of appointment of John Kelly as a director
View PDF (1 pages)
dot icon11/06/2013
Appointment of Mr Andrea Buccellati as a director
View PDF (2 pages)
dot icon11/06/2013
Appointment of Marco Carotenuto as a director
View PDF (2 pages)
dot icon29/05/2013
Termination of appointment of Andrea Buccellati as a director
View PDF (1 pages)
dot icon24/05/2013
Termination of appointment of Piero Soteriou as a director
View PDF (1 pages)
dot icon05/04/2013
Full accounts made up to 2012-12-31
View PDF (19 pages)
dot icon09/10/2012
Annual return made up to 2012-10-07 with full list of shareholders
View PDF (6 pages)
dot icon17/05/2012
Full accounts made up to 2011-12-31
View PDF (23 pages)
dot icon08/11/2011
Annual return made up to 2011-10-07 with full list of shareholders
View PDF (6 pages)
dot icon20/09/2011
Full accounts made up to 2010-12-31
View PDF (17 pages)
dot icon17/11/2010
Annual return made up to 2010-10-07 with full list of shareholders
View PDF (6 pages)
dot icon26/07/2010
Full accounts made up to 2009-12-31
View PDF (19 pages)
dot icon15/06/2010
Certificate of change of name
View PDF (3 pages)
dot icon18/05/2010
Resolutions
View PDF (1 pages)
dot icon06/11/2009
Annual return made up to 2009-10-07 with full list of shareholders
View PDF (6 pages)
dot icon27/09/2009
Return made up to 07/10/08; full list of members
View PDF (6 pages)
dot icon25/09/2009
Secretary appointed peiro soteriou
View PDF (2 pages)
dot icon25/09/2009
Director appointed piero soteriou
View PDF (4 pages)
dot icon25/09/2009
Appointment terminated director john wood
View PDF (1 pages)
dot icon25/09/2009
Appointment terminated secretary richard miller
View PDF (1 pages)
dot icon25/09/2009
Director's change of particulars / andrea buccellati / 01/09/2008
View PDF (2 pages)
dot icon25/09/2009
Director's change of particulars / john kelly / 09/05/2005
View PDF (1 pages)
dot icon25/09/2009
Registered office changed on 25/09/2009 from 1 duchess street london W1W 6AN
View PDF (1 pages)
dot icon24/03/2009
Full accounts made up to 2008-12-31
View PDF (20 pages)
dot icon07/07/2008
Full accounts made up to 2007-12-31
View PDF (18 pages)
dot icon29/10/2007
Return made up to 07/10/07; full list of members
View PDF (3 pages)
dot icon29/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon21/09/2007
Registered office changed on 21/09/07 from: 1-11 hay hill london W1J 6DH
View PDF (1 pages)
dot icon04/07/2007
Return made up to 07/10/06; full list of members
View PDF (3 pages)
dot icon18/02/2007
New director appointed
View PDF (2 pages)
dot icon06/02/2007
Accounting reference date extended from 31/10/06 to 31/12/06
View PDF (1 pages)
dot icon11/12/2006
Registered office changed on 11/12/06 from: 3 carrington house 6 hertford street london W1J 7RG
View PDF (1 pages)
dot icon11/12/2006
New director appointed
View PDF (2 pages)
dot icon17/10/2006
Total exemption full accounts made up to 2005-10-31
View PDF (12 pages)
dot icon31/01/2006
Return made up to 07/10/05; full list of members
View PDF (6 pages)
dot icon20/09/2005
Nc inc already adjusted 29/07/05
View PDF (1 pages)
dot icon20/09/2005
Resolutions
View PDF (1 pages)
dot icon20/09/2005
Accounts for a dormant company made up to 2004-10-31
View PDF (1 pages)
dot icon31/05/2005
Registered office changed on 31/05/05 from: the lodge, timberley farm road bury west sussex RH20 1NP
View PDF (1 pages)
dot icon23/11/2004
Return made up to 07/10/04; full list of members
View PDF (6 pages)
dot icon07/10/2003
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BUCCELLATI LONDON LIMITED

BUCCELLATI LONDON LIMITED is an(a) Dissolved company incorporated on 07/10/2003 with the registered office located at 15 Hill Street, London W1J 5QT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUCCELLATI LONDON LIMITED?

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BUCCELLATI LONDON LIMITED is currently Dissolved. It was registered on 07/10/2003 and dissolved on 19/03/2024.

Where is BUCCELLATI LONDON LIMITED located?

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BUCCELLATI LONDON LIMITED is registered at 15 Hill Street, London W1J 5QT.

What does BUCCELLATI LONDON LIMITED do?

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BUCCELLATI LONDON LIMITED operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

What is the latest filing for BUCCELLATI LONDON LIMITED?

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The latest filing was on 19/03/2024: Final Gazette dissolved via voluntary strike-off.